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eBook abstract

Fraudsters commonly use non-traditional shipping methods to obscure their physical location in order to receive stolen goods, and successfully commit CNP fraud. This eBook provides tips on how to see through their tricks, including how to identify reshippers and distinguish fraudulent orders from safe ones by getting to know patterns of re-shipping fraud.

Introduction

Close doesn’t cut it in credit card fraud.

Successfully committing Card Not Present (CNP) fraud hinges on a thief’s ability to convince the merchant that she is, in fact, the legitimate card holder. But when it comes to shipping, a fraudster can’t flat out lie about her location – because then she won’t get her goods!

Instead, there are tricks fraudsters use to obscure their physical location while still receiving the stolen goods.

This eBook explains how a well-prepared fraud prevention process and team can ensure fraudsters don’t succeed.